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6 Jul 2023, 10:21 am by luiza
  Last year was a record-setting year for the program, including a $200 million blockbuster award to the whistleblower who provided information relating to the Deutsche Bank LIBOR-rigging enforcement action. [read post]
5 Jul 2023, 1:17 am by Seán Binder
Analysts said the export controls were timed to send a message to the Biden administration, which has been targeting China’s technology sector. [read post]
UN agencies expressed grave concern on Tuesday about Israeli Defense Forces (IDF) operations in Jenin, West Bank, which have led to 10 deaths and approximately 100 injuries so far. [read post]
4 Jul 2023, 3:08 am by SHG
“Your family’s last name and the size of your bank account are not a measure of merit, and should have no bearing on the college admissions process. [read post]
4 Jul 2023, 1:19 am by Seán Binder
ISRAEL-PALESTINE – JENIN RAID Israel yesterday launched its largest military operation in the West Bank in two decades. [read post]
The Israel Defense Forces (IDF) began a large-scale operation Monday against targets in Jenin, a city in the West Bank that Israel claims is a “terrorist stronghold. [read post]
3 Jul 2023, 2:20 am by Seán Binder
  GLOBAL DEVELOPMENTS – ISRAEL Israel launched extensive air and ground attacks on the occupied West Bank city of Jenin early today, striking a militant “operational command center. [read post]
2 Jul 2023, 9:05 pm by Riann Winget
Indeed, Deutsche Bank’s failure to report potentially false labeling of an ESG investment fund constituted fraud. [read post]
2 Jul 2023, 1:14 pm by Richard Symmes
In the past, debtors who had to utilize the state exemptions were easy targets for chapter 7 trustees to pursue nonexempt assets such as cash in the bank or a vehicle with equity of more than $3,250. [read post]
30 Jun 2023, 9:06 am by HCCH
The mandate of the Working Group is to take stock of current practices, identify possible coordinated, targeted, practical approaches, and to prioritise them with the aim of raising standards. [read post]
30 Jun 2023, 8:46 am by Julian Morris
Advertisers are willing to subsidize the production of the paper (and/or website)—including the costs of journalists, commentators, editors, and so on—to increase its appeal to certain demographics in the target market. [read post]
That said, today, affirmative action is not targeted to the horribly disadvantaged student, as it was decades ago. [read post]
Ensure targeted support for vulnerable customers by improving data sharing, such as those struggling with bills (along with Ofgem). [read post]
Several banks are advocating for uniform disclosure and independent monitoring and verification of targets. [read post]
Earlier this month, the UN High Commissioner for Human Rights Volker Türk condemned the recent spike in tensions along the West Bank. [read post]
29 Jun 2023, 4:00 am by Guest Blogger
To date, the Ontario Superior Court has neither acknowledged nor published any useful performance metrics (and it was previously faulted by Ontario’s Auditor General for not having case disposition targets). [read post]
Court of Appeals for the Second Circuit in a private lawsuit brought by a group of eight Black and Hispanic plaintiffs who alleged that the named defendants, which included a bank and its affiliated mortgage company, violated the Equal Credit Opportunity Act (ECOA) and other laws by targeting Black and Hispanic borrowers and neighborhoods with predatory mortgage loans.... [read post]
26 Jun 2023, 11:41 am by Michael Lowe
Finally, the City of Dallas was sued for civil damages by the people who had been illegally targeted and arrested for felony drug charges based on the pool chalk scam. [read post]